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GALASUN LIMITED

Company number 03513193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 25,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 25,000
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of David James Blake as a director on 11 July 2014
23 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
15 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
14 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 25,000
21 Jan 2014 AP01 Appointment of Mr David Blake as a director on 21 January 2014
21 Jan 2014 TM01 Termination of appointment of Steven Edward Oliver as a director on 21 January 2014
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 AP01 Appointment of Mr Gordon Forbes Clements as a director on 16 April 2013
16 Apr 2013 TM01 Termination of appointment of David Richard Charles Agnew as a director on 16 April 2013
18 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
06 Dec 2011 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 6 December 2011
06 Dec 2011 AP01 Appointment of Mr David Richard Charles Agnew as a director on 6 December 2011
25 Nov 2011 AP01 Appointment of Fiona Alison Stockwell as a director on 25 November 2011
24 Nov 2011 TM01 Termination of appointment of David Martin Foster as a director on 24 November 2011
24 Nov 2011 TM01 Termination of appointment of David Richard Charles Agnew as a director on 24 November 2011
16 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 16/11/2011.